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BLUEKITE USA, INC.

Company Details

Entity Name: BLUEKITE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Aug 2012 (12 years ago)
Date of dissolution: 14 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2017 (7 years ago)
Document Number: P12000069606
FEI/EIN Number 46-0767884
Address: 2211 North First Street, c/o Corporate Legal Department, San Jose, CA 95131
Mail Address: 2211 North First Street, c/o Corporate Legal Department, San Jose, CA 95131
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Kunze, John Director 2211 North First Street, c/o Corporate Legal Department San Jose, CA 95131

Secretary

Name Role Address
Yamasaki, Brian Secretary 2211 North First Street, c/o Corporate Legal Department San Jose, CA 95131

Chief Financial Officer

Name Role Address
Kunze, John Chief Financial Officer 2211 North First Street, c/o Corporate Legal Department San Jose, CA 95131

President

Name Role Address
Kunze, John President 2211 North First Street, c/o Corporate Legal Department San Jose, CA 95131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 2211 North First Street, c/o Corporate Legal Department, San Jose, CA 95131 No data
CHANGE OF MAILING ADDRESS 2017-04-27 2211 North First Street, c/o Corporate Legal Department, San Jose, CA 95131 No data
REGISTERED AGENT NAME CHANGED 2014-05-23 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2014-05-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
AMENDMENT 2014-03-17 No data No data

Documents

Name Date
Voluntary Dissolution 2017-12-14
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23
Reg. Agent Change 2014-05-23
ANNUAL REPORT 2014-03-18
Amendment 2014-03-17
Reg. Agent Change 2014-03-05
ANNUAL REPORT 2013-01-04
Domestic Profit 2012-08-13

Date of last update: 23 Jan 2025

Sources: Florida Department of State